Fraud and AML Specialist
Rigaonsitemid
via Personio
About this role
As a Fraud & AML Specialist, you’ll play a key role in safeguarding our merchant portfolio and payment flows. Your primary focus will be Merchant Fraud Monitoring and ownership of our internal monitoring tool, while also supporting AML alert oversight and identification of unusual client behaviour. You’ll work hands-on with transaction data, monitoring rules, and early risk signals — helping prevent losses, protect our platform, and support sustainable merchant growth. Your role at xpate: Monitor and manage merchant fraud risks across products, payment methods, and transaction flows. Act as the key user and owner of the internal monitoring tool, including configuration, tuning, and optimisation of monitoring rules.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Riga. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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